September 8, 2014 at 6:30 PM - Regular Meeting
Friday, September 5, 2014 at 4:00 P.M.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Public Hearing: Annual Evaluation of the Bilingual/ESL Education Program.
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5. Public Hearing: Texas Accountability Intervention System (TAIS) Plans for Alice ISD, Mary R. Garcia Elementary School and Salazar Elementary School
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6. Approval of Minutes
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6.A. August 11, 2014 - Budget Workshop/Regular Meeting
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6.B. August 19, 2014 - Special Meeting/Energy Savings Performance Contract/Budget Workshop
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6.C. August 25, 2014 - Special Meeting
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7. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
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8. Action Items
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8.A. Approval/Resignation of Board Member's position as Secretary
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8.B. Nomination/Election of New Board Secretary
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8.C. Approval/Renewal of Johnson Control Service Agreement 2014-2017
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8.D. Approval/2014-2015 Amendment #1
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8.E. Approval/Increase in Adult School Lunch Prices
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8.F. Resolution/Annual Review and Approval of Alice ISD Investment Policy and Strategies
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8.G. Consideration/Approval of the "Improvement Required" Priority Campus TAIS Plans
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8.H. Consideration/Approval of the District Texas Accountability Intervention System (TAIS) Plan
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8.I. Consideration/Approval Professional Service Providers Contracts for 2014-2015
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8.J. 2014-2015 Request for Maximum Class Size Exception Waiver for September 2014 (Saenz and Hillcrest)
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9. Informational Items
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9.A. 2013-2014 TEA Program Effectiveness Review Report
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9.B. Budgeted/Expended Comparison Summary
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9.C. Board Projects Progress Report
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10. Closed or executive session called in accordance with the following provisions set forth in the Texas Government Code:
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10.A. Section 551.074 - Personnel
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10.B. Section 551.071 - Litigation
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11. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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12. Adjourn
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